EXHIBIT 18-C
FINAL MINUTES
Technical Advisory
Committee of the
Monterey Peninsula
Water Management District
The meeting was called to order at 9:30 AM in the District Conference Room.
City of
City of
City of
City of
City of
City of
Airport District Thomas Greer
David A. Berger, General Manager
Stephanie Pinter, Water Demand Manager
Arlene Tavani, Executive Assistant
David C. Laredo
No comments. No members of the public were present.
1.
Receive Minutes of October 4, 2005 Technical
Advisory Committee Meeting
On a motion by Mr. Rerig and second by Mr. Mulholland, the minutes of
October 4, 2005 were received unanimously.
Discussion Items
2.
Review and Consider Charge for Technical and
Policy Advisory Committees
There was consensus among the committee members that the charges were adequate. Chair Ingersoll directed that a joint meeting of the PAC and TAC be conducted on December 1 or December 6, 2005. At that time, the PAC members could adopt a recommendation for the Board regarding the charges. The TAC members should present the charges to their City Counsels or the Board of Supervisors for review.
Comments by Technical
Advisory Committee Members
Mr. Rerig stated that he is not yet prepared to submit a revised request to amend water credit transfer regulations to allow transfers from open space to a jurisdiction. He will submit the revised request in the future.
Ms. Pintar reported that she met with representatives for the Coalition of Homeless Services Providers regarding their request to modify water credit transfer regulations to facilitate affordable housing development. The Coalition has withdrawn its request and may submit a modified request after conferring with local land-use planning entities.
Adjournment
The meeting was adjourned at 9:50 AM.
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